FILORGA BENELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Antona-Traversi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire prend connaissance de la fin du mandat de Monsieur Thierry Antona-Traversi en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge est sis rue de Lisbonne 2-4 \u00E0 75008 Paris (France), administrateur unique de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Plassard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire prend \u00E9galement connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS de d\u00E9signer Monsieur Pierre Plassard, domicili\u00E9 \u00E0 3 rue du Plat, 69002 Lyon, France, avec effet imm\u00E9diat en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u0027exercice du mandat d\u0027administr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire aux comptes, la SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli \u00E0 \u0432-2600, Berchem, Uitbreidingstraat, 72 boite 7 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Antona-Traversi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli en France \u00E0 75008 Paris - Rue de Lisbonne 2-4 et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat de Monsieur Betrand Frohly en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, sise rue de Lisbonne 2-4 \u00E0 75008 Paris (France), administrateur unique de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Antona-Traversi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "L\u0027actionnaire prend \u00E9galement acte de la d\u00E9cision de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS de d\u00E9signer Monsieur Thierry Antona-Traversi, domicili\u00E9 \u00E0 Solothurnerstrasse 68, 4053 B\u00E2le, Suisse, avec effet imm\u00E9diat en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u0027exercice du mandat d\u0027ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL GRANT THORNTON R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat du commissaire aux comptes la SCRL GRANT THORNTON R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1800 Vilvoorde, Medialaan 50, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826 et ce pour une dur\u00E9e de 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 1er octobre 2020, \u00E0 l\u0027adresse suivante: Boulevard du Souverain, 165 BE-1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILORGA INITIATIVES SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e acte et approuve la d\u00E9mission prenant court \u00E0 partir de ce jour de la soci\u00E9t\u00E9 de droit fran\u00E7ais, la SAS FILORGA INITIATIVES de son mandat de Pr\u00E9sidente du Conseil d\u0027Administration et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit fran\u00E7ais LABORATOIRES FILORGA COSMETIQUES SAS devient donc l\u0027unique administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sidente du Conseil d\u0027Administration en lieu et place de la soci\u00E9t\u00E9 de droit fran\u00E7ais FILORGA INITIATIVES SAS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand FROHLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9 des voix, que Monsieur Bertrand FROHLY est d\u00E9sormais le repr\u00E9sentant permanent de la SAS LABORATOIRES FILORGA COSMETIQUES dans le cadre de son mandat d\u0027administrateur, en lieu et place de Monsieur William DRUMAIN."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL GRANT THORNTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat du commissaire aux comptes, de la SCRL GRANT THORNTON, R\u00E9viseurs d\u0027Entreprises, sise Metrologielaan 10 B15 \u00E0 1130 BRUXELLES, repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William DRUMAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 de droit francais LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli rue de Lisbonne 2-4 \u00E0 75008 PARIS (France), inscrite au RCS sous le num\u00E9ro 811.668.003."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRESK CAPITAL SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission, \u00E0 partir de ce jour, de la SPRL KRESK CAPITAL, sise boulevard de Paepsem, 18 \u00E0 B-1070 ANDERLECHT, inscrite \u00E0 la BCE sous le num\u00E9ro 0533.858.504, de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier TABARY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FILORGA INITIATIVES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur de la SAS FILORGA INITIATIVES est \u00E9galement renouvel\u00E9, ce jour, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier TABARY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FILORGA INITIATIVES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027Administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 FILORGA INITIATIVES SAS, ayant son si\u00E8ge social Rue de Lisbonne, 2-4 \u00E0 75008 PARIS (France), inscrite au RCS sous le num\u00E9ro 489."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON R\u00E9viseurs d\u0027Entreprises CVBA - SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 des voix de nommer GRANT THORNTON R\u00E9viseurs d\u0027Entreprises CVBA - SCRL, ayant son si\u00E8ge social \u00E0 Metrologielaan 10 B15, 1130 BRUXELLES, repr\u00E9sent\u00E9e par Ria VERHEYEN, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABARY Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533858504",
        "name": "KRESK CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KRESK CAPITAL \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1070 Anderlecht, boulevard Paepsem, 18, RPM Bruxelles: 0533.858.504, qui a accept\u011B par son g\u00E9rant Monsieu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABARY Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur TABARY Didier, pr\u00E9cit\u00E9, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}